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IMAGINARIUM HOLDINGS LIMITED

Company number 10740074

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-19 - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2017	CH01	Director's details changed for Mr Andrew Clement Serkis on 30 August 2017	View PDF Director's details changed for Mr Andrew Clement Serkis on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	CH01	Director's details changed for Mr Jonathan Stewart Cavendish on 30 August 2017	View PDF Director's details changed for Mr Jonathan Stewart Cavendish on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AD01	Registered office address changed from 44 Colebrook Avenue London W13 8JY England to 71 Queen Victoria Street London EC4V 4BE on 30 August 2017	View PDF Registered office address changed from 44 Colebrook Avenue London W13 8JY England to 71 Queen Victoria Street London EC4V 4BE on 30 August 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	MR01	Registration of charge 107400740001, created on 17 May 2017	View PDF Registration of charge 107400740001, created on 17 May 2017 - link opens in a new window - 20 pages (20 pages)
12 May 2017	AP01	Appointment of Mr Andrew Clement Serkis as a director on 11 May 2017	View PDF Appointment of Mr Andrew Clement Serkis as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AP01	Appointment of Mr Jonathan Stewart Cavendish as a director on 11 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/12/2019.	View PDF Appointment of Mr Jonathan Stewart Cavendish as a director on 11 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/12/2019. - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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